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Company Name: INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company Type:

Limited Company

Company No:

01895236

Company Address:

INTERNATIONAL MASTERS PUBLISHERS LIMITED
Accurist House
44 Baker Street
LONDON
W1U 7AR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERNATIONAL MASTERS PUBLISHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ELRES - Elective resolution18/04/2003ELRES
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Allotment of securities - ordinary resolution13/12/1998ORES10
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
353a - Register of members in non-legible form11/12/1998353a
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
PROSP - Prospectus01/10/1995PROSP
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
EEIG1 - Statement of name13/05/2006EEIG1
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
363s - Annual Return17/03/2004363s
BUSADDCH - Business address changed05/07/2001BUSADDCH
Purchase own shares11/09/2006RES08
Confirmation of dissolution11/09/1997RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
12 - Declaration on application for registration26/05/199912
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
New Incorporation documents21/11/2001NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
405(1) - Notice of appointment of Receiver25/10/2003405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Administrative Receiver's report28/04/19963.10
Exempt from appointment of auditor06/01/2000RES03
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Re-registration of a company from unlimited to limited06/06/1995CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
363b - Annual Return10/05/1997363b
RESO4 - Increase in nominal capital18/06/1993RESO4
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Certificate of constitution of creditors25/07/20033.4
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Bona Vacantia disclaimer21/03/2001BONA
Vary share rights/names - ordinary resolution25/08/2006ORES12
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Vary share rights/names25/07/1998RES12
Statement of Administrator's proposals16/12/19952.21
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of variation of Administration Order20/06/20032.20
Application to the Court for cancellation of resolution for re-registration11/08/200654
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Allotment of securities08/01/1995RES10
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Reduction of issued capital23/08/1997RES06
AA - Annual Accounts01/03/2006AA
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RES13 - Other resolution17/08/1997RES13
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Purchase own shares - ordinary resolution17/02/2001ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Decrease in nominal capital17/02/2003RESO5
Notice of wind up03/04/2005F14
Early dissolution request09/08/2005L64.01
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31